AVP/ Associate, Specialist, Business Control

2 days ago

Taiwan DBS Full time $80,000 - $120,000 per year

星展銀行連續16年被《環球金融雜誌》評選為「亞洲最安全銀行」。我們具有穩健的財務表現與強大的風險管理能力,致力於提供來行客戶最安全的各項金融交易與財富管理服務。作為銀行風險控管的第一道防線,本部門主要工作職責在於確保分行作業與業務拓展合規,我們誠摯招募有分行稽核、風險控管查核、金融犯罪防治調查等相關經驗的人才加入我們的團隊。

DBS has been recognized as "Asia's Safest Bank" by Global Finance Magazine for 16 consecutive years.  With our robust financial performance and strong risk management capabilities, we are committed to providing our customers with the most secure financial transactions and wealth management services. As the first line of defense in bank risk management, our department's primary responsibility is to ensure compliance in branch operations and business development. We sincerely invite talented professionals with experience in branch audit, risk management audit, financial crime investigation, and other related areas to join our team.

Job Description:

  • Conduct branch health check and examine operational compliance
  • Perform as independent reviewer to evaluate the control environment of branches and identify branch risk exposure
  • Review and manage escalation on security violations, operational losses, frauds, and control gaps
  • Conclude and highlight findings/issues of branch risk assessment to senior management
  • Involve in the discussion of new process design as well as re-engineering process
  • Conduct training and enhance BM/BSM control concept

Our Ideal Candidates:

  • 5~10 years' experience with branch operations or control functions are preferred.
  • Strong awareness of risk and control factors
  • Good analytical skill and experts on Excel/PowerPoint/Word
  • Able to express opinion clearly and capture out key points
  • High Self-initiative and details management to meet deadline
  • Business travel required (on-site branch visit)

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